| Entity Name: | EXCEL GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCEL GROUP INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 May 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P03000054684 |
| FEI/EIN Number |
651190644
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5544 W. OAKLAND PARK BLVD, LAUDERHILL, FL, 33313, US |
| Mail Address: | 5544 W. OAKLAND PARK BLVD, LAUDERHILL, FL, 33313, US |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAAVEDRA JORGE F | President | 5544 W. OAKLAND PARK BLVD, LAUDERHILL, FL, 33313 |
| SHAW GREGORY A | Vice President | 5544 W. OAKLAND PARK BLVD, LAUDERHILL, FL, 33313 |
| SAAVEDRA JORGE F | Agent | 5544 W. OAKLAND PARK BLVD, LAUDERHILL, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-23 | 5544 W. OAKLAND PARK BLVD, LAUDERHILL, FL 33313 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-23 | 5544 W. OAKLAND PARK BLVD, LAUDERHILL, FL 33313 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-23 | 5544 W. OAKLAND PARK BLVD, LAUDERHILL, FL 33313 | - |
| AMENDMENT AND NAME CHANGE | 2004-05-24 | EXCEL GROUP INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000188451 | ACTIVE | 1000000052448 | 44206 985 | 2007-06-19 | 2027-06-20 | $ 31,563.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-23 |
| Amendment and Name Change | 2004-05-24 |
| ANNUAL REPORT | 2004-03-26 |
| Domestic Profit | 2003-05-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
